Intertek Nominees Limited

Active04958152 Private limited company
Incorporated
10 November 2003 (22 years)
Previously known as
Moody International Finance Limited (until 30 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
8 May 2026
Appointed Crespi, Laura as Director
8 May 2026
Resigned Deasy, Colm as Director
31 March 2023
Appointed Woodger, Ida Maria as Director
31 March 2023
Resigned Evans, Fiona Maria as Director
22 March 2023
Appointed Deasy, Colm as Director
22 March 2023
Resigned Timmis, Jonathan Paul as Director
12 April 2021
Appointed Timmis, Jonathan Paul as Director
12 April 2021
Resigned Mccluskey, Ross as Director
6 October 2016
Resigned Skinner, Matthew Paul as Director
6 October 2016
Appointed Mccluskey, Ross as Director
24 October 2014
Resigned Moore, Paul Anthony as Director
23 October 2013
Appointed Moore, Paul Anthony as Director
1 July 2013
Appointed Skinner, Matthew Paul as Director
1 July 2013
Resigned Mohamed, Imtiaz as Director
4 February 2013
Resigned Hardy, Joanne Catherine Kennedy as Director
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
4 January 2013
Resigned Walmsley, Debbie as Secretary
21 December 2012
Appointed Evans, Fiona Maria as Director
9 July 2012
Appointed Hardy, Joanne Catherine Kennedy as Director
9 July 2012
Appointed Mohamed, Imtiaz as Director
9 July 2012
Appointed Dunlop, Thomas Andrew as Director
9 July 2012
Resigned Connolly, Brendan Wynne Derek as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
29 February 2012
Resigned Fotheringham, Martin Muir as Director
14 July 2011
Appointed Mellor, Margaret Louise as Secretary
14 July 2011
Resigned Burch, Alice Frances as Secretary
10 November 2010
Appointed Burch, Alice Frances as Secretary
10 November 2010
Resigned Fotheringham, Martin Muir as Secretary
7 February 2007
Resigned Wildig, Simon Roger as Director
7 February 2007
Resigned Perryman, Mark as Director
26 October 2006
Appointed Fotheringham, Martin Muir as Director
12 January 2006
Resigned Lowe, Michael John Richard as Director
12 January 2006
Appointed Connolly, Brendan Wynne Derek as Director
2 December 2004
Resigned Lowe, Michael John Richard as Secretary
2 December 2004
Resigned Perryman, Mark as Secretary
2 December 2004
Appointed Fotheringham, Martin Muir as Secretary
2 December 2004
Resigned Tanner, Kevin Charles as Director
11 December 2003
Appointed Lowe, Michael John Richard as Secretary
11 December 2003
Appointed Perryman, Mark as Secretary
11 December 2003
Appointed Perryman, Mark as Director
11 December 2003
Appointed Lowe, Michael John Richard as Director
11 December 2003
Appointed Wildig, Simon Roger as Director
11 December 2003
Appointed Tanner, Kevin Charles as Director
11 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04843153

Holdings 1

Companies where Intertek Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd Owns 75–100% of shares
Sai Global Cis UK Limited Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Intertek Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Appointment of a director
Show all recent filings

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